INVERNESS LEISURE Ltd

About

Registered Number: SC181712
Date of Incorporation: 16/12/1997 (26 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 10/10/2017 (6 years and 7 months ago)
Registered Address: Inverness Leisure, Bught Lane, Inverness, Inverness-Shire, IV3 5SS

 

Having been setup in 1997, Inverness Leisure Ltd has its registered office in Inverness-Shire. Currently we aren't aware of the number of employees at the the business. The organisation has 6 directors listed as Dunn, Lorraine, Donald, Norman Alexander, Graham, Alison Jane, Dr, Munro, Pauline, Councillor, Robertson, Douglas Alexander, Wells, Ricahrd William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONALD, Norman Alexander 28 October 2011 03 May 2012 1
GRAHAM, Alison Jane, Dr 19 October 2001 22 January 2002 1
MUNRO, Pauline, Councillor 14 June 2007 03 May 2012 1
ROBERTSON, Douglas Alexander 25 October 2007 31 July 2009 1
WELLS, Ricahrd William 10 December 2004 26 October 2007 1
Secretary Name Appointed Resigned Total Appointments
DUNN, Lorraine 27 July 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 October 2017
SOAS(A) - Striking-off action suspended (Section 652A) 12 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 11 July 2017
DS01 - Striking off application by a company 29 June 2017
AP01 - Appointment of director 25 May 2017
TM01 - Termination of appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 29 December 2016
MR04 - N/A 31 March 2016
AA - Annual Accounts 14 January 2016
RESOLUTIONS - N/A 06 January 2016
AR01 - Annual Return 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 17 December 2014
CERTNM - Change of name certificate 29 May 2014
RESOLUTIONS - N/A 29 May 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 12 December 2013
AP01 - Appointment of director 21 August 2013
AP01 - Appointment of director 21 August 2013
TM01 - Termination of appointment of director 21 August 2013
TM01 - Termination of appointment of director 21 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 17 December 2012
AP01 - Appointment of director 08 November 2012
AP01 - Appointment of director 06 August 2012
AP03 - Appointment of secretary 06 August 2012
TM01 - Termination of appointment of director 02 July 2012
TM01 - Termination of appointment of director 23 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 12 December 2011
AP01 - Appointment of director 02 November 2011
AP01 - Appointment of director 19 August 2011
TM01 - Termination of appointment of director 01 August 2011
TM01 - Termination of appointment of director 05 July 2011
TM02 - Termination of appointment of secretary 05 July 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AP01 - Appointment of director 16 November 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
RESOLUTIONS - N/A 11 February 2009
MEM/ARTS - N/A 11 February 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 12 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 December 2008
353 - Register of members 12 December 2008
287 - Change in situation or address of Registered Office 12 December 2008
AA - Annual Accounts 05 February 2008
RESOLUTIONS - N/A 20 December 2007
MEM/ARTS - N/A 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 10 December 2007
363a - Annual Return 10 December 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
363a - Annual Return 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
AA - Annual Accounts 21 December 2006
363a - Annual Return 23 December 2005
353 - Register of members 23 December 2005
287 - Change in situation or address of Registered Office 23 December 2005
RESOLUTIONS - N/A 18 October 2005
MEM/ARTS - N/A 18 October 2005
AA - Annual Accounts 14 September 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
410(Scot) - N/A 20 July 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 10 December 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 13 January 2003
288b - Notice of resignation of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 20 December 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
RESOLUTIONS - N/A 14 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
363s - Annual Return 30 December 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
AA - Annual Accounts 04 October 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
363s - Annual Return 12 January 1999
225 - Change of Accounting Reference Date 18 December 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
287 - Change in situation or address of Registered Office 24 February 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
NEWINC - New incorporation documents 16 December 1997

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 08 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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